Mortgage Servicing Fraud
occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner's property and equity.
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FBI Looking Into IndyMac For Possible Fraud

IndyMac Was 2nd-Largest Financial Institution To Close In U.S. History

POSTED: 2:54 pm EDT July 16, 2008
UPDATED: 3:17 pm EDT July 16, 2008

The Associated Press has learned that now-defunct IndyMac Bancorp Inc. is under investigation for possible fraud in connection with home loans made to risky borrowers.

It was not immediately clear how long the FBI's probe of the bank has been ongoing. The investigation is focused on the company -- which was taken over last Friday by the FDIC -- and not individuals who ran it, according to a law enforcement official who was not authorized to speak publicly about the investigation.

IndyMac Bank's assets were seized by federal regulators after the mortgage lender succumbed to the pressures of tighter credit, tumbling home prices and rising foreclosures.

The bank is the largest regulated thrift to fail and the second largest financial institution to close in U.S. history, regulators said.
source
http://www.newsnet5.com/tu/5zmv4oMG6.html
 
I have some pretty WICKED court docs to PROVE the fraudulent activities, and the BLIND purchasing by this entity.
 
Email me and I will GLADLY share.
 
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Stephen

Possible????

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info request
 can any one offer some info  ?


looking to send in my complaint against indymac to the  F.B.I.

BUT   , I need their address for the   F.B.I..  to send a complaint to 


any help 


thanks
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FB EYE!
Search Results: countrywide

Federal Bureau of Investigation - Los Angeles Field Division ...
June 26, 2007, THREE FORMER VPs AT COUNTRYWIDE FINANCIAL AGREE
TO PLEAD GUILTY TO INSIDER TRADING CHARGES. ...

losangeles.fbi.gov/dojpressrel/pressrel07/la062607usa.htm - 8k

Federal Bureau of Investigation Dallas Field Division - Press ...
... offenses related to their role in a mortgage fraud scheme to defraud Countrywide
Home Loans, d/b/a America’s Wholesale Lender (Countrywide). That scheme ...

dallas.fbi.gov/dojpressrel/pressrel08/mortgagefraud012408.htm - 8k

Federal Bureau of Investigation - Anchorage Field Division - ...
... by him while acting as a branch manager for the Anchorage offices of Countrywide
Home Loans and American Home Mortgage. Partow was also ordered to pay $190,000 ...

anchorage.fbi.gov/doj/pressrel/2007/bankersentence082407.htm - 4k

Federal Bureau of Investigation - Portland Field Division - ...
... Equities. The bank fraud charge was based upon misrepresentations Rich made to Countrywide
Bank National Association to obtain a $149,905 loan. The attempted ...

portland.fbi.gov/dojpressrel/2008/securitiesfraud041508.htm - 10k

Federal Bureau of Investigation - Kansas City Field Division ...
... and 25, 2003, Davis used a stolen identity to obtain a $317,894 loan from Countrywide
Home Loans, Inc., for the purchase of a Lee's Summit residence at 704 SW ...

kansascity.fbi.gov/dojpressrel/pressrel08/identitytheft071508.htm - 6k

Federal Bureau of Investigation San Francisco Field Division ...
... credit with Wells Fargo Bank and a mortgage and second line of credit with Countrywide
Mortgage in the victim’s name. Edison used the victim’s San ...

sanfrancisco.fbi.gov/dojpressrel/2007/sf021407.htm - 8k

Federal Bureau of Investigation - Major Executive Speeches
... And in June, three former vice presidents at Countrywide
Financial Corporation pled guilty to insider trading. ...

http://www.fbi.gov/pressrel/speeches/mueller041708.htm - 29k

Federal Bureau of Investigation Miami Field Division Press ...
... of mail fraud in connection with a mortgage application delivered to Countrywide
Home Loans, and also charged co-defendant Wilfredo Martinez with conspiring ...

miami.fbi.gov/dojpressrel/pressrel08/mm20080402b.htm - 7k

Federal Bureau of Investigation - FINANCIAL CRIMES REPORT TO ...
... for various offenses related to a mortgage fraud scheme to defraud Countrywide
Home Loans, doing business as America Wholesale Lender (Countrywide). Morka ...

http://www.fbi.gov/publications/financial/fcs_report2007/financial_crime_2007.htm - 101k

Federal Bureau of Investigation - Kansas City Field Division ...
... one count, Harris is charged with making false statements on an application to Countrywide
Home Loans, Inc., for a $247,427 loan to purchase the residence in ...

kansascity.fbi.gov/dojpressrel/pressrel07/gangcharges100107.htm - 12k

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